Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRAVEL GLOBAL LIMITED

Company number 12323610

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2024 AA Total exemption full accounts made up to 30 November 2023
21 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with updates
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 November 2023
  • GBP 141.178
31 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
04 Jan 2023 CS01 Confirmation statement made on 19 November 2022 with updates
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 26 July 2022
  • GBP 139.024
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 137.275
21 Apr 2022 AAMD Amended total exemption full accounts made up to 30 November 2021
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 136.225
20 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with updates
20 Dec 2021 AA Total exemption full accounts made up to 30 November 2021
04 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
08 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with updates
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 125.889
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 120.648
23 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 November 2020
  • GBP 117.216
21 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 118.036
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 114.604
  • ANNOTATION Clarification a second filed SH01 was registered on 23/11/2020.
05 Nov 2020 SH01 Statement of capital following an allotment of shares on 28 October 2020
  • GBP 114.604
04 Nov 2020 SH02 Sub-division of shares on 23 October 2020
04 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 23/10/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 113.301
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 13 August 2020
  • GBP 103